Government Aml System Online Tenders

Policy Research Service (A Study to Improve the Evaluation of the Aml System Implementation Evaluation Risk Assessment)

Support of Aml/Cft Data Quality Management System for May 2025 Revision and Configuration Changes for Inhouse Production

Independent Assessment of the Aml/Cft (Aml) System and Sanctions Compliance at Jscb Business Development Bank

Acquisition of Spare Parts for the Aml Luminous Visual Aids System

Supply of Festival items such as tents, stages, electrical decoration, musical goods aml laudepeaker systems

Automation of the Kyc/Aml/Cft/Ss Information System and Creation of a Bank Compliance Control Process Management System

Notice of Intent to Negotiate a Sole-Source Contract

Purchase of a Data Logger

Procurement of Amls System Maintenance Services

Expressions of interest are solicitated from 100% Local Citizen Contractors for the expression of interest for the provision of the e KYC/AML Automation System to Botswana Savings Bank.